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Lavenham Holdings Limited

Lavenham Holdings Limited is an active company incorporated on 18 June 2021 with the registered office located in Fareham, Hampshire. Lavenham Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463665
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1 Lavenham Business Park Solent Way
Whiteley
Fareham, Hampshire
PO15 7FY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Andrew Grahame Barker
Director • PSC • British • Lives in England • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lavenham Trust Limited(The)
Mr John Andrew Grahame Barker is a mutual person.
Active
Emperor Leisure Services Limited
Mr John Andrew Grahame Barker is a mutual person.
Dissolved
Butterfly Holdings Limited
Mr John Andrew Grahame Barker is a mutual person.
Dissolved
Butterfly Holdings Group Limited
Mr John Andrew Grahame Barker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
New Charge Registered
4 Years Ago on 26 Jul 2021
Incorporated
4 Years Ago on 18 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 30 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 17 June 2022 with updates
Submitted on 30 Jun 2022
Statement of capital following an allotment of shares on 5 August 2021
Submitted on 25 Aug 2021
Registration of charge 134636650001, created on 26 July 2021
Submitted on 2 Aug 2021
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Repayment History
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